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Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Accounts for a dormant company made up to 2025-03-29 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2024-03-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 20/05/2320 May 2023 | Accounts for a dormant company made up to 2023-04-01 |
| 13/03/2313 March 2023 | Appointment of Mr Benjamin William Dack as a director on 2023-03-07 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 09/05/229 May 2022 | Accounts for a dormant company made up to 2022-04-02 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN STONE |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MRS RACHAEL EMMA MUNBY |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR NICHOLAS ANDREW ROBERTS |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SANDFORD |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR MARTYN SANDFORD |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY BARRY CHAPPELL |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TWEEDIE |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TWEEDIE |
| 18/12/1618 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM PO BOX 65 ANSON ROAD NORWICH NORFOLK NR6 6EJ |
| 13/01/1613 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 27/10/1527 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLLARD |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STIG HANSEN |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR STEPHEN GODFREY POLLARD |
| 14/10/1414 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 03/10/133 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 02/07/132 July 2013 | ADOPT ARTICLES 14/06/2013 |
| 02/07/132 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/11 |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 |
| 24/09/1024 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 23/10/0923 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0918 October 2009 | COMPANY NAME CHANGED HOLLICELL LIMITED CERTIFICATE ISSUED ON 18/10/09 |
| 18/10/0918 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN CHAPPELL / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY TWEEDIE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STIG VALDERMAR HANSEN / 01/10/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 23/09/09; NO CHANGE OF MEMBERS |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 23/09/06; NO CHANGE OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | NEW SECRETARY APPOINTED |
| 29/05/9729 May 1997 | SECRETARY RESIGNED |
| 15/10/9615 October 1996 | RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/04/957 April 1995 | COMPANY NAME CHANGED SUITESHOW LIMITED CERTIFICATE ISSUED ON 10/04/95 |
| 24/10/9424 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/09/9423 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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